Fraud risk analyst job offers in bangalore, karnataka
101-125 of 135 jobs
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Client Data Analyst
JPMorganChase Bangalore, Karnataka
Description Enables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service. Job Summary As a Client...
6 days ago in Kitjob_inReport -
Financial Transactions Analyst (Bengaluru)
new Stockx Bangalore, Karnataka
Why You’ll Love This Role As a Payment Operations Analyst at StockX, you’ll play a critical role in ensuring the accuracy, integrity, and efficiency of our...
19 h 51 minutes ago in Kitjob_inReport -
Client Data Analyst
JPMorganChase Bangalore, Karnataka
JOB DESCRIPTION Enables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service Job Summary As a...
6 days ago in Kitjob_inReport -
Client Data Analyst (Bengaluru)
new JPMorganChase Bangalore, Karnataka
JOB DESCRIPTION Enables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service. Job Summary As a...
1 day ago in Kitjob_inReport -
Aml And Kyc Analyst (Bengaluru)
HR India Solutions Bangalore, Karnataka
...risk management teams to address KYC-related issues and provide guidance on regulatory requirements. 10. Continuously participate to evaluate and enhance...
2 days ago in Kitjob_inReport -
Financial Crime Analyst (Bengaluru)
new Slice Bangalore, Karnataka
...laundering patterns. Maintain 100% process compliance and robust internal controls across products and services. Collaborate with internal stakeholders (Fraud...
19 h 53 minutes ago in Kitjob_inReport -
Engineering Analyst, Payments (Bengaluru)
new Google Bangalore, Karnataka
...risk and fight abuse across all of Google’s products, protecting our users, advertisers, and publishers across the globe in over 40 languages...
1 day ago in Kitjob_inReport -
Regulatory Control Analyst, NCT (Bengaluru)
new Deutsche Bank Bangalore, Karnataka
Regulatory Control Analyst, NCT Job ID: R0406--- Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2025-10-01 Location: Bangalore Position...
1 day ago in Kitjob_inReport -
Regulatory Control Analyst, NCT (Bengaluru)
new Deutsche Bank Bangalore, Karnataka
Job Title: Regulatory Control Analyst, NCT Location: Bangalore, India Role Description The candidate for the AFC Centre of Excellence for KYC is supporting...
1 day ago in Kitjob_inReport -
Regulatory Control Analyst, NCT (Bengaluru)
new Deutsche Bank Bangalore, Karnataka
Job Description: Job Title: Regulatory Control Analyst, NCT Location: Bangalore, India Role Description The candidate for the AFC Centre of Excellence for...
1 day ago in Kitjob_inReport -
Analyst Data Governance and Management (Bengaluru)
new Amex Bangalore, Karnataka
...voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Business Overview: Credit and Fraud...
1 day ago in Kitjob_inReport -
Analyst Data Governance and Management (Bengaluru)
american express Bangalore, Karnataka
...voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Business Overview: Credit and Fraud...
3 days ago in Kitjob_inReport -
Data Analyst - Compliance Analytics (Bengaluru)
new TerraPay Bangalore, Karnataka
Role Overview: As a Data Analyst in the Compliance Analytics team, you will play a key role in safeguarding financial integrity by leveraging data to detect...
1 day ago in Kitjob_inReport -
Engineering Analyst, Trust and Safety (Bengaluru)
Google Bangalore, Karnataka
...spam and account hijacking. A team of Analysts, Policy Specialists, Engineers, and Program Managers, we work to reduce risk and fight abuse across all of
3 days ago in Kitjob_inReport -
Sr Analyst II Audit (Bengaluru)
new DXC Technology Bangalore, Karnataka
...to purchase IT or other equipment on our behalf. More information on employment scams is available here. Sr Analyst II Audit 🏢 DXC Technology 📍 Bengaluru
1 day ago in Kitjob_inReport -
Associate CDD/KYC Analyst (Bengaluru)
new Adyen Bangalore, Karnataka
...and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Associate CDD Analyst...
17 h 1 minute ago in Kitjob_inReport -
KYC / KYB Analyst Sal Upto 5.5Lpa (Bengaluru)
The Job Factory Bangalore, Karnataka
Role & responsibilities Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are...
3 days ago in Kitjob_inReport -
Sr Analyst Ii Audit & Compliance Bengaluru
new DXC Technology Bangalore, Karnataka
...equipment on our behalf. More information on employment scams is available here. Sr Analyst Ii Audit & Compliance Bengaluru 🏢 DXC Technology 📍 Bengaluru
1 day ago in Kitjob_inReport -
Senior FinOps Analyst, Global Financial Audit (Bengaluru)
amazon Bangalore, Karnataka
Amazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program. If you view problems as treasures and enjoy diving deep to identify...
2 days ago in Kitjob_inReport -
Senior FinOps Analyst, Global Financial Audit (Bengaluru)
amazon Bangalore, Karnataka
Amazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program. If you view problems as treasures and enjoy diving deep to identify...
6 days ago in Kitjob_inReport -
Senior FinOps Analyst, Global Financial Audit (Bengaluru)
new amazon Bangalore, Karnataka
Description Amazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program. If you view problems as treasures and enjoy diving deep...
1 day ago in Kitjob_inReport -
Senior FinOps Analyst, Global Financial Audit
amazon Bangalore, Karnataka +1 Location
Description Amazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program. If you view problems as treasures and enjoy diving deep...
2 days ago in Kitjob_inReport -
Senior FinOps Analyst, Global Financial Audit
amazon Bangalore, Karnataka
Description Amazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program. If you view problems as treasures and enjoy diving deep...
5 days ago in Kitjob_inReport -
Service Delivery Ops Team Lead (Bengaluru)
accenture Bangalore, Karnataka
Skill required AML fraud mgmt. Financial Crime Fraud Management Designation Service Delivery Ops Team Lead Qualifications Any Graduation Years of Experience...
4 days ago in Kitjob_inReport -
Kyc Specialist/KYB SAL UPTO 6LPA (Bengaluru)
The Job Factory Bangalore, Karnataka
Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: Provide insights on fraud trends for different Toast fintech products...
3 days ago in Kitjob_inReport
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